NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location:

David Clout & AssociatesLevel 3 / 26 Wharf StreetBrisbane QLD 4000

Meeting date:

14 May 2018

Meeting time:

11:00am

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and

to receive a statement of Administrator(s) opinion and reasons for the opinion:

whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;

whether it would be in the creditors' interests for the administration to end;

whether it would be in the creditors' interests for the company to be wound up;

to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;

to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act

to receive details of any proposed deed of company arrangement; and

for the creditors of the Company(ies) to resolve that:

the Company(ies) execute a deed of company arrangement; or

the administration(s) should end; or

the Company(ies) be wound up.

Other agenda items are:

to determine the remuneration of the administrator(s)

to determine the future remuneration of the administrator(s)

to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed

to consider the appointment of an alternative deed administrator(s) or liquidator(s)

if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members

if the company is wound up to consider the early destruction of books and records

any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by: